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CENTRE POINT JOINERY LIMITED

CENTRE POINT JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRE POINT JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11338045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRE POINT JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is CENTRE POINT JOINERY LIMITED located?

    Registered Office Address
    16 Claude Avenue
    Swinton
    M27 9PF Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRE POINT JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CENTRE POINT JOINERY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for CENTRE POINT JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		1 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to May 31, 2020

    		2 pagesAAMD

    Amended micro company accounts made up to May 31, 2020

    		2 pagesAAMD

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Notification of Michael Ellaby as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Michael Ellaby as a secretary on May 01, 2018

    		2 pagesAP03

    Appointment of Mr Michael Ellaby as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 01, 2018

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester M14 7DW United Kingdom to 16 Claude Avenue Swinton Manchester M27 9PF on May 01, 2018

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2018

    Statement of capital on May 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTRE POINT JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLABY, Michael
    Claude Avenue
    Swinton
    M27 9PF Manchester
    16
    England
    		Secretary
    Claude Avenue
    Swinton
    M27 9PF Manchester
    16
    England
    		245905720001
    ELLABY, Michael
    Claude Avenue
    Swinton
    M27 9PF Manchester
    16
    England
    		Director
    Claude Avenue
    Swinton
    M27 9PF Manchester
    16
    England
    		EnglandBritishCompany Director245905580001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRE POINT JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		May 01, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Ellaby
    Claude Avenue
    Swinton
    M27 9PF Manchester
    16
    England
    		May 01, 2018
    Claude Avenue
    Swinton
    M27 9PF Manchester
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0